International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 8641 to 8660 of 31372 results

Commercial Name Corporate Name URL Regulator Date
Kensington UCTIS ICAV Alberta - Alberta Securities Commission 2024-03-21
TriumphIncome Alberta - Alberta Securities Commission 2024-03-21
OKX558 Alberta - Alberta Securities Commission 2024-03-21
FX Markets British Columbia - British Columbia Securities Commission 2024-03-20
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) British Columbia - British Columbia Securities Commission 2024-03-20
Ultradx British Columbia - British Columbia Securities Commission 2024-03-20
Republicantrades British Columbia - British Columbia Securities Commission 2024-03-20
Lyraten British Columbia - British Columbia Securities Commission 2024-03-20
Fin Tech Platform British Columbia - British Columbia Securities Commission 2024-03-20
WiseWealth British Columbia - British Columbia Securities Commission 2024-03-20
Aegis Corporate Financial Services Limited (Aegis) British Columbia - British Columbia Securities Commission 2024-03-20
Braxton Wealth Management British Columbia - British Columbia Securities Commission 2024-03-20
Whintex British Columbia - British Columbia Securities Commission 2024-03-20
Worldtradecenter Quebec - Autorité des marchés financiers 2024-03-20
Rivobanc Ireland - Central Bank of Ireland 2024-03-20
KINGS WEALTH EXCHANGE United Kingdom - Financial Conduct Authority 2024-03-20
NAPOLEONTRADING / NAPOLEON-TRADING.COM United Kingdom - Financial Conduct Authority 2024-03-20
BITZILLO United Kingdom - Financial Conduct Authority 2024-03-20
SPACEBINVEST United Kingdom - Financial Conduct Authority 2024-03-20
BIT FUNDS United Kingdom - Financial Conduct Authority 2024-03-20